DOSSIERS / ELENIOS RENTAL CARS LIMITED
← SearchExport PDF
Company dossier

ELENIOS RENTAL CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-27
KYBE ID: HE55566 · HE55566 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ELENIOS RENTAL CARS LIMITED
DRCIP data.gov.cy
HE55566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-27
DRCIP data.gov.cy
1 Οκτωβρίου,, PELOPAS COURT, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACE CARS RENTAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100